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CC (NEW MALDEN) NEWCO LIMITED

Company number 08212197

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Aug 2014	TM01	Termination of appointment of Jane Balmain as a director on 1 May 2014	View PDF Termination of appointment of Jane Balmain as a director on 1 May 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	TM01	Termination of appointment of Brian Michael Collins as a director on 1 May 2014	View PDF Termination of appointment of Brian Michael Collins as a director on 1 May 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AP04	Appointment of Companion Care (Services) Limited as a secretary on 1 May 2014	View PDF Appointment of Companion Care (Services) Limited as a secretary on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AP02	Appointment of Companion Care (Services) Limited as a director on 1 May 2014	View PDF Appointment of Companion Care (Services) Limited as a director on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AA01	Current accounting period extended from 15 October 2013 to 31 March 2014	View PDF Current accounting period extended from 15 October 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Aug 2013	AA	Accounts for a dormant company made up to 15 October 2012	View PDF Accounts for a dormant company made up to 15 October 2012 - link opens in a new window - 5 pages (5 pages)
25 Feb 2013	AA01	Previous accounting period shortened from 31 March 2013 to 15 October 2012	View PDF Previous accounting period shortened from 31 March 2013 to 15 October 2012 - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	AA01	Current accounting period shortened from 30 September 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 September 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/10/2012	View PDF Resolutions RES13 ‐ Company business 04/10/2012 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	CH01	Director's details changed for Michelle Claire Shanson on 4 October 2012	View PDF Director's details changed for Michelle Claire Shanson on 4 October 2012 - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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